Global Securities Operations - Transaction Filtering - NCT

Details of the Division and Team:

Branch Operations is responsible for ensuring timely, complete and accurate processing of relevant information. This may require them to perform controls within their own area of responsibility. Work includes:

• Ensuring the timely escalation of operational, regulatory and other risks to the line manager and functional leads as appropriate

• Building and managing relationships with the front office and other internal and/or external parties

What we will offer you: 

A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and wellbeing at its center.

You can expect:

• Comprehensive Medical Insurance Coverage for Employee and Family

• Life Insurance Coverage

• Additional Pension Scheme (DPLK) on top of Statutory Contribution

• EAP – free and confidential counseling, online work-life resources

• Staff Loan including Housing Loan, Car Loan and Personal Loan

• Hybrid work arrangement

• Comprehensive leave benefits

• Annual health checkup – cost borne by company (once a year; conditions apply)

Your key responsibilities:

• Responsible to perform transaction filtering for Global Securities Operations daily activities and compliance with OFAC Sanction and Embargo

• Perform daily activities in fully adherence of internal operating procedure and in fully awareness of process and control.

• Perform daily activities and ensure compliance with internal policy and prevailing regulation.

• Dealing with internal (locally and regional team) and external stakeholder

• Initiative to create process improvement and support automation

• Work collaborative with other team and prioritizing time and resources

Your skills and experience:

• 2+ years of experiences in financial services

• Knowledge and experience in banking product. Experience in custody operations will be a strong point

• Strong analytical skills and able to work on complex task

• Strong project management skill and ability to manage process implementation

• Ability to work under pressure and time sensitive

• Ability to work collaboratively with various internal departments

How we’ll support you:  

• Flexible working to assist you balance your personal priorities

• Coaching and support from experts in your team

• A culture of continuous learning to aid progression

• A range of flexible benefits that you can tailor to suit your needs

• Training and development to help you excel in your career

About us and our teams:

Deutsche Bank is the leading German bank with strong European roots and a global network. click here  to see what we do.

Deutsche Bank & Diversity

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.